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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Groupe Abu Sayyaf

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/326
fileGenerationDate: 23/10/2026
Entity_LogicalId: 326
Entity_EU_ReferenceNumber: EU.265.93
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-18
Entity_Regulation_EntryIntoForceDate: 2012-01-17
Entity_Regulation_NumberTitle: 34/2012 (OJ L15)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
NameAlias_WholeName: Abu Sayyaf Group
NameAlias_WholeName: Abu Sayyaf Gruppe
NameAlias_WholeName: Al Harakat Al Islamiyya
NameAlias_WholeName: De Groep Abu Sayyaf
NameAlias_WholeName: Groupe Abu Sayyaf
NameAlias_WholeName: Grupo Abu Sayyaf
NameAlias_WholeName: Gruppo Abu Sayyaf
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: NL
NameAlias_NameLanguage: PT
NameAlias_LogicalId: 1720
NameAlias_LogicalId: 1790
NameAlias_LogicalId: 1795
NameAlias_LogicalId: 1809
NameAlias_LogicalId: 1846
NameAlias_LogicalId: 1875
NameAlias_LogicalId: 889
NameAlias_LogicalId: 890
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2002-05-29
NameAlias_Regulation_EntryIntoForceDate: 2002-05-30
NameAlias_Regulation_NumberTitle: 881/2002 (OJ L139)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Address_AsAtListingTime: NO
Address_CountryIso2Code: PH
Address_CountryDescription: PHILIPPINES
Address_LogicalId: 2196
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-01-18
Address_Regulation_EntryIntoForceDate: 2012-01-17
Address_Regulation_NumberTitle: 34/2012 (OJ L15)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions